Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64602427 |
| Universal Entity Code | 3625-8878-6900-5240 |
| Record last updated | Tuesday, December 3, 2024 10:26:01 AM UTC |
| Official Address | Hambakenwetering 's-Hertogenbosch There are 80 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5231DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Appointment of a person as Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Dec 17, 2021 | Dec 15, 2021 | Change of power-of-attorney of director | |
| Financials | May 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 8, 2021 | Amended statutes | | |
| Registry | Jan 13, 2021 | Jan 11, 2021 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Jan 11, 2021 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Change of name | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 30, 2016 | Amended statutes | ||
| Registry | Nov 24, 2015 | Appointment of a person as Director | ||
| Registry | Nov 24, 2015 | Incorporation of company | ||
| Registry | Nov 23, 2015 | Appointment of a person as Director | |
